Why should you sign up for this course?
Compliance with the fight against money laundering has become a critical milestone for the financial sector, and now more than ever, Cyprus Investment Companies, Alternative Investment Funds and Administrative Service Providers are subject to Regulatory Authorities in Cyprus and abroad, therefore employers want to train employees in matters of AML and compliance.
The aim of this course will be to provide a thorough understanding, for junior to senior executives, of current AML CySEC Regulatory Companies legislation and most importantly to offer practical solutions for an effective implementation
What will you learn:
Describe, list and classify the different methods and techniques of money laundering.
Recognize the warning signs of money laundering
Identify areas where the risk of money laundering is higher.
Recognize the importance of sanctions and their effectiveness in tackling money laundering.
Describe the latest developments in the field of AML
Describe clearly and accurately the laws and regulations governing AML
Be able to develop strategies to address the risks and dangers associated with money laundering
Be able to develop risk assessment methods and compliance practices
Review existing procedures to improve their practice
Justify the following practices regarding the prevention of money laundering
Cooperate with the competent authorities and AML organizations
For a full list of course contents please click here
Length of study:
Date and Times:
To see a full list of the times and dates please click here.
Language of instruction:
300 + VAT - when paying privately
Georgia Onoufriou, LLB, MS, ADVOCATE
Participants who wish to pass the AML exams should sign up for this course.
Please click here and fill out the enquiry form.